Faculty Senate University Computer and Electronic Communications Committee Tuesday, Feb. 11, 12:00 - 13:30 Room 911-15, Campus Center AGENDA I. Minutes A. Approval of the minutes of Nov. 21, 2002. B. Approval of the minutes of Dec. 12, 2002. posted at .) II. Announcements. A. Chair Review of month's activities. 1. Meeting with FNSM Managers. 2. Meeting with Liaison with Worcester, Jackie Watrous. B. OIT (Rosio Alvarez) III. Old business A. Agenda Items for consideration in order this year 1. Feb 11 a. Review of OIT b. An SIS Liaison Group 1) Experience of HR/Budget Liaison Group 2) Draft Resolution. 2. March 11 Security of the Network a. Critical Explorer security hole. b. Administrative routine attachment of .DOC files. 3. April 8 UMass Online a. MOU UMASS Amherst with UMOL. b. Questions for Jack Wilson. 4. Email Lists (Senate Request) as ready a. Recent Jan 28 broadcast to all-faculty list 5. Beyond Simple Classroom Connectivity (Late Spring) Pew Grants (Brewer) Center For Teaching (Kochin) IV. New business